PRESTWOOD CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

01790415

Incorporation date

08/02/1984

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

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18/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

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18/03/2012

Registered office address changed from The Avenue Penn Wolverhampton WV4 5HW on 2012-03-19

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

13/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

26/01/2011

Previous accounting period extended from 2010-04-30 to 2010-06-30

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (10 pages)

13/11/2009

Director's details changed for Darren William Lloyd on 2009-11-14

View PDF (2 pages)

13/11/2009

Director's details changed for Adrian Jeffrey Lloyd on 2009-11-14

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13/11/2009

Secretary's details changed for Darren William Lloyd on 2009-11-14

View PDF (1 pages)

17/03/2009

Return made up to 13/03/09; full list of members

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02/03/2009

Accounts made up to 2008-04-30

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11/05/2008

Total exemption small company accounts made up to 2007-04-30

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18/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

24/05/2007

Accounts made up to 2006-04-30

View PDF (9 pages)

14/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

01/10/2006

Accounts made up to 2005-04-30

View PDF (8 pages)

16/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

16/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/03/2004

Accounting reference date extended from 27/02/04 to 30/04/04

View PDF (1 pages)

02/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2003-02-27

View PDF (7 pages)

10/07/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

10/07/2003

Secretary's particulars changed;director's particulars changed

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10/07/2003

Registered office changed on 11/07/03

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14/05/2003

Certificate of change of name

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01/05/2003

Declaration of satisfaction of mortgage/charge

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01/05/2003

Declaration of satisfaction of mortgage/charge

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01/05/2003

Declaration of satisfaction of mortgage/charge

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06/04/2003

Accounting reference date extended from 31/12/02 to 27/02/03

View PDF (1 pages)

13/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New secretary appointed;new director appointed

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13/03/2003

Registered office changed on 14/03/03 from: chishall cottage 34 cranford avenue exmouth devon EX8 2QA

View PDF (1 pages)

13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (16 pages)

13/03/2003

Declaration of assistance for shares acquisition

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05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Miscellaneous

View PDF (1 pages)

01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

View PDF (1 pages)

01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

View PDF (1 pages)

01/11/2002

Ad 01/09/02--------- £ si 1@1=1 £ ic 103/104

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01/11/2002

Ad 01/09/02--------- £ si 3@1=3 £ ic 100/103

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (1 pages)

17/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

08/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

13/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

18/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

14/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

13/04/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

30/03/1998

Particulars of mortgage/charge

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24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

23/03/1997

Registered office changed on 24/03/97

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23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/05/1996

Registered office changed on 10/05/96 from: wolverhampton road prestwood stourbridge west midlands DY7 5AN

View PDF (1 pages)

09/05/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

18/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

15/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

15/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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22/06/1994

Registered office changed on 23/06/94 from: the homestead wolverhampton road prestwood stourton stourbridge DY7 5AN

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09/05/1994

Secretary resigned;new secretary appointed;new director appointed

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27/04/1994

Accounts for a small company made up to 1993-12-31

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17/04/1994

Return made up to 13/03/94; full list of members

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17/04/1994

Director's particulars changed

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24/04/1993

Accounts for a small company made up to 1992-12-31

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24/04/1993

Return made up to 13/03/93; full list of members

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24/04/1993

Secretary's particulars changed;director's particulars changed

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17/05/1992

Accounts for a small company made up to 1991-12-31

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04/05/1992

Return made up to 13/03/92; no change of members

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04/05/1992

Director resigned

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06/04/1991

Accounts for a small company made up to 1990-12-31

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06/04/1991

Return made up to 13/03/91; full list of members

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14/11/1990

Ad 24/10/90--------- £ si 96@1=96 £ ic 4/100

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31/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1990

Accounts for a small company made up to 1989-12-31

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29/08/1990

Return made up to 02/04/90; full list of members

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23/01/1990

Ad 20/06/89--------- £ si 2@1=2 £ ic 2/4

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20/09/1989

Accounts for a small company made up to 1988-12-31

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20/09/1989

Return made up to 23/05/89; full list of members

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23/02/1989

Resolutions

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09/08/1988

Accounts for a small company made up to 1987-12-31

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09/08/1988

Return made up to 28/05/88; full list of members

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19/07/1987

Accounts for a small company made up to 1986-12-31

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19/07/1987

Return made up to 15/06/87; full list of members

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17/06/1987

Director resigned;new director appointed

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30/04/1986

Accounts for a small company made up to 1985-12-31

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30/04/1986

Return made up to 12/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, Darren William	Director	27/02/2003 - Present	15
Lloyd, Adrian Jeffrey	Director	27/02/2003 - Present	10
Lloyd, Darren William	Secretary	27/02/2003 - Present	2
Lee, Russell Max	Secretary	02/05/1994 - 27/02/2003	1
Lee, Russell Max	Director	02/05/1994 - 27/02/2003	4

Persons with Significant Control

No PSC data available.

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Description

About PRESTWOOD CARE HOME LIMITED

PRESTWOOD CARE HOME LIMITED is an(a) Dissolved company incorporated on 08/02/1984 with the registered office located at 1st Floor Tudor Cottage, 3-4 High Street Wombourne, Wolverhampton WV5 9DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTWOOD CARE HOME LIMITED?

PRESTWOOD CARE HOME LIMITED is currently Dissolved. It was registered on 08/02/1984 and dissolved on 15/10/2012.

Where is PRESTWOOD CARE HOME LIMITED located?

PRESTWOOD CARE HOME LIMITED is registered at 1st Floor Tudor Cottage, 3-4 High Street Wombourne, Wolverhampton WV5 9DP.

What does PRESTWOOD CARE HOME LIMITED do?

PRESTWOOD CARE HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for PRESTWOOD CARE HOME LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.